Whale movements
Last update: 21.03.2026 05:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 16:56:59 |  |
31 540 292 USDC | $ 31 800 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 16:56:35 | |
16 808 220 USDC | $ 16 950 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 23.01.2023 16:54:47 | |
17 999 492 USDC | $ 18 021 710 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 16:54:11 | |
23 505 320 USDC | $ 23 534 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.01.2023 16:53:59 | |
10 374 768 USDC | $ 10 387 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 16:53:59 | |
30 619 130 USDC | $ 30 656 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 16:51:47 | |
23 505 254 USDC | $ 23 565 618 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 16:51:10 |  |
289 BTC | $ 6 609 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2023 16:49:11 | |
5 436 338 USDC | $ 5 405 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d665209c71cd2477a3e90d023314d9e5d466459b | To: 24bceae4284b667ccccff83df65a6d2c0ebfcfe4 | |||
| 23.01.2023 16:49:11 | |
5 436 338 USDC | $ 5 405 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d665209c71cd2477a3e90d023314d9e5d466459b | To: 24bceae4284b667ccccff83df65a6d2c0ebfcfe4 | |||
| 23.01.2023 16:43:01 | |
289 BTC | $ 6 540 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2023 16:43:01 | |
289 BTC | $ 6 540 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2023 16:43:23 | |
23 791 036 USDC | $ 23 783 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 16:43:23 | |
23 884 608 USDC | $ 23 877 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 16:41:47 | |
10 000 740 USDC | $ 10 005 092 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 16:40:27 |  |
25 854 758 USDT | $ 25 880 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.01.2023 16:40:24 | |
26 394 924 USDT | $ 26 421 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.01.2023 16:40:22 |  |
25 995 832 XRP | $ 10 887 568 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.01.2023 16:39:47 | |
5 737 000 USDC | $ 5 735 914 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2023 16:39:35 | |
5 734 000 USDC | $ 5 732 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 16:39:11 | |
9 999 996 USDC | $ 9 998 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 16:37:11 | |
5 734 000 USDC | $ 5 771 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 23.01.2023 16:36:35 | |
9 999 996 USDC | $ 9 972 193 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.01.2023 16:36:03 | |
22 020 000 USDT | $ 21 872 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2023 16:36:03 | |
7 531 531 USDT | $ 7 481 091 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.01.2023 16:30:58 | |
249 BTC | $ 5 704 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17inC7ULwobPoGmhkh7Vt3oWyrnrrUHL2c | To: 1bJHhsvnDnar59s13xL6eT5nFQLegv4Zk | |||
| 23.01.2023 16:30:58 | |
240 BTC | $ 5 501 605 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GCxtiHS572uhb3fvkdnVXmNoDY68uAHeH | |||
| 23.01.2023 16:30:58 | |
289 BTC | $ 6 626 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2023 16:31:11 | |
5 686 086 USDC | $ 5 666 568 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 16:31:11 | |
6 000 826 USDC | $ 5 980 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 16:30:35 | |
7 494 904 USDT | $ 7 457 146 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.01.2023 16:30:11 | |
6 001 200 USDC | $ 6 036 067 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 16:29:35 | |
7 494 904 USDT | $ 7 455 406 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.01.2023 16:27:59 | |
6 000 011 USDT | $ 5 963 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.01.2023 16:26:11 | |
6 349 409 USDC | $ 6 370 941 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.01.2023 16:20:24 | |
25 670 424 USDT | $ 25 446 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.01.2023 16:20:23 | |
6 000 223 USDT | $ 5 947 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 23.01.2023 16:19:35 | |
6 349 409 USDC | $ 6 405 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d92cc1af34336219db8d271eaeafc32afc824c69 | |||
| 23.01.2023 16:19:11 | |
6 786 989 BUSD | $ 6 786 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.01.2023 16:17:23 | |
10 786 353 USDC | $ 10 866 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.01.2023 16:17:23 | |
26 572 492 USDC | $ 26 770 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.01.2023 16:16:47 | |
6 349 409 USDC | $ 6 369 975 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2023 16:15:42 | |
302 BTC | $ 6 830 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | |||
| 23.01.2023 16:15:42 | |
291 BTC | $ 6 583 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2023 16:14:59 | |
6 786 989 BUSD | $ 6 786 989 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 23.01.2023 16:13:47 | |
8 763 871 USDT | $ 8 797 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.01.2023 16:12:11 | |
29 707 394 USDC | $ 29 800 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 23.01.2023 16:12:11 | |
29 779 138 USDC | $ 29 872 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.01.2023 16:11:35 | |
11 000 152 USDT | $ 10 926 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.01.2023 16:09:47 | |
6 000 597 USDT | $ 5 981 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||